HI-TEK PRODUCTS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/01/251 January 2025 Confirmation statement made on 2024-12-31 with no updates

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01/01/251 January 2025 Termination of appointment of Ann Marion Mcmullen as a director on 2024-12-31

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01/01/251 January 2025 Termination of appointment of Christopher Eric Long as a director on 2024-12-31

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04/09/244 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2023-12-31 with no updates

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26/08/2326 August 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Appointment of Ms Jane Mcmullen as a secretary on 2023-07-07

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10/07/2310 July 2023 Termination of appointment of Ann Marion Mcmullen as a secretary on 2023-07-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2022-12-31 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2021-12-31 with no updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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05/11/205 November 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 SAIL ADDRESS CREATED

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARION MCMULLEN / 31/12/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC LONG / 31/12/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROBERT THOMAS / 31/12/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD JAMES BURDEN / 31/12/2009

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12/02/1012 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/02/1012 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 DIRECTOR APPOINTED CHRISTOPHER ERIC LONG

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY ANTONY THOMAS

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10/03/0810 March 2008 DIRECTOR AND SECRETARY APPOINTED ANN MCMULLEN

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15/02/0815 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/12/0323 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/12/0128 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/12/0022 December 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/12/9823 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 NEW DIRECTOR APPOINTED

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20/08/9820 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/12/9723 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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11/09/9711 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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10/09/9610 September 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97

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23/08/9623 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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18/06/9618 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/9615 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/967 May 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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19/04/9619 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/01/954 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/10/9414 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/06/945 June 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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15/10/9315 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/03/9310 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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08/11/928 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/03/924 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/07/913 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/07/913 July 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/05/919 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9025 June 1990 COMPANY NAME CHANGED TECHNICOPY LIMITED CERTIFICATE ISSUED ON 26/06/90

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20/03/9020 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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07/02/907 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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20/04/8920 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/03/8930 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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09/12/879 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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09/12/879 December 1987 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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13/11/8613 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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13/11/8613 November 1986 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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03/05/863 May 1986 RETURN MADE UP TO 05/08/85; FULL LIST OF MEMBERS

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03/05/863 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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